Company information:
Talogy Limited (No: 03840112)
Address: FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL, ENGLAND
Status: Active
Incorporated: 13-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MADDIE BIRCH-JACKSON ( DOB: Feb-1964 From: Apr-2020 )
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Apr-2020 )
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Apr-2020 )
Current Director: PAUL DEAN ( DOB: Sep-1975 From: Oct-2019 )
Current Director: CHRISTINA NISHIMURA GIBSON ( DOB: May-1970 From: May-2023 )
Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968 From: Oct-2019 )
Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968 From: Oct-2019 )
Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968 From: Oct-2019 )
Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968 From: Oct-2019 )
Current Director: JULIE ANN TRIMBLE ( DOB: Feb-1974 From: Jun-2022 )
Current Secretary: MADDIE BIRCH-JACKSON ( From: Nov-2015 )
Current Secretary: MADELEINE BIRCH-JACKSON ( From: Nov-2015 )
Resigned Director: ANTHONY NEAL BRICE ( DOB: Mar-1980 From: Oct-2019 To: Dec-2019 )
Resigned Director: PAUL DEAN ( DOB: Sep-1975 From: Oct-2019 To: May-2023 )
Resigned Director: ROBERT TUCKER FELTHAM ( DOB: Jan-1953 From: Sep-2002 To: Jun-2018 )
Resigned Director: ROBYN GARRETT ( DOB: Jun-1975 From: Dec-2020 To: Mar-2022 )
Resigned Director: NICHOLAS JOHN GARDNER HAYES ( DOB: Sep-1954 From: Dec-1999 To: Oct-2001 )
Resigned Director: THOMAS ROBERT HAYES ( From: Oct-2001 To: Dec-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1999 To: Dec-1999 )
Resigned Director: DAVID HARLEY LAWTON ( DOB: Nov-1966 From: Jan-2015 To: Apr-2020 )
Resigned Director: MARTIN JOHN SMITH ( DOB: Aug-1964 From: Aug-2006 To: Apr-2020 )
Resigned Director: BARRY ROGER SPENCE ( DOB: Dec-1952 From: Sep-2000 To: Dec-2016 )
Resigned Director: TIIA TOMBAND ( DOB: Sep-1967 From: Jan-2022 To: May-2022 )
Resigned Secretary: FIONA CLARE BOYCE ( From: Mar-2011 To: Jul-2015 )
Resigned Secretary: MAXINE FRANCES DRABBLE ( DOB: May-1958 From: Dec-1999 To: Sep-2004 )
Resigned Secretary: JANE MARGARET GILL ( From: Aug-2004 To: Mar-2011 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964 From: Sep-2002 To: May-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1999 To: Dec-1999 )
Persons of Significant Control:
Talogy Holdings Limited, First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)